| Nom |
LCL Gastro AG in Liquidation |
| Adresse |
Zahnradstrasse 21
8005 Zürich |
|
UID-Nummer (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
LCL Gastro AG
|
|
Company Register Status
|
actif
|
|
État de Tva (MwSt)
|
|
|
Canton
|
Zürich (ZH)
|
| Fondé |
1 juin 2011 |
| Société Numéro de Registre |
02030366084 Show Company Register Entry |
|
Commercial Register Status
|
actif
|
| Société Numéro de Registre |
|
| Noms Précédents | LCL Gastro AG |
KYC Check
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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-
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of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |